Company Information

CIN
Status
Date of Incorporation
09 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,085,160
Authorised Capital
9,500,000

Directors

Pramod Kumar Bhageria
Pramod Kumar Bhageria
Director/Designated Partner
over 2 years ago
Cecil Vanhaeften
Cecil Vanhaeften
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form DPT-3-27102020_signed
Form DPT-3-07022020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-13062019
Form AOC-4-28092018_signed
Form ADT-1-24092018_signed
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Directors report as per section 134(3)-06092018
Optional Attachment-(1)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Copy of written consent given by auditor-01092018
Copy of the intimation sent by company-01092018
Copy of resolution passed by the company-01092018
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Optional Attachment-(1)-13092017
Form AOC-4-13092017_signed